Cases 1 - 4 of 4
CFPB v. Jawad Nesheiwat, et al
as 21-56052
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellant:
JAWAD NESHEIWAT
Defendant:
CHOU TEAM REALTY, LLC, FKA Chou Team Realty, Inc., DBA Monster Loans, DBA MonsterLoans, LEND TECH LOANS, INC., DOCU PREP CENTER, INC., DBA Certified Document Center, DBA DocuPrep Center and others
Erica Reiners v. Chou Team Realty, LLC et al
as 2:2020cv06587
Defendant:
Mikael Van Loon, Lend Tech Loans, Inc., Jawad Nesheiwat and others
Plaintiff:
Erica Reiners
Cause Of Action: 47 U.S.C. § 0227
Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al
as 8:2020cv00043
Defendant:
Bilal Abdelfattah, XO Media, LLC, Certified Doc Prep, Inc. and others
Plaintiff:
Bureau of Consumer Financial Protection
Alternative Dispute Resolution (Adr) Provider:
Frank Kaplan
Cause Of Action: 15 U.S.C. § 1681
PERRONG v. MS INTERNATIONAL ENTERPRISES "MSIE" et al
as 2:2018cv04760
Plaintiff:
ANDREW R. PERRONG
Defendant:
KASHAN CHARLES RILEY, MS INTERNATIONAL ENTERPRISES "MSIE", JANE DARLENE RILEY and others
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